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Merill Trading House Ltd.

Medium
Company·RU·icij:icijol-203509
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1The Bearershareholder of→Merill Trading House Ltd.
  2. 1Latourel Holdings Limitedshareholder of→Merill Trading House Ltd.
  3. 1Daunt Management Group S.A.shareholder of→Merill Trading House Ltd.
  4. 1Mr. Vladimir Dunaevshareholder of→Merill Trading House Ltd.
  5. 1Mr. Sergey Korostelevshareholder of→Merill Trading House Ltd.
  6. 1Mr. Ashot Reanshareholder of→Merill Trading House Ltd.
  7. 1Mr. Grigoryi Sadykovshareholder of→Merill Trading House Ltd.
  8. 1Mr. Anatoliy Slobodinshareholder of→Merill Trading House Ltd.
  9. 1Mr. Sergey Syreskinshareholder of→Merill Trading House Ltd.
  10. 1Mr. Dmitriy Trifonovshareholder of→Merill Trading House Ltd.
  11. 1Abri Holdings Limited No. 81184shareholder of→Merill Trading House Ltd.
  12. 1Bouclier Holdings Limitedshareholder of→Merill Trading House Ltd.
  13. 1Geoffrey Taylordirector of→Merill Trading House Ltd.